KENOBI PROPERTIES LIMITED
Overview
| Company Name | KENOBI PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05625929 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENOBI PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KENOBI PROPERTIES LIMITED located?
| Registered Office Address | The West Wing Greenham Hall Greenham TA21 0JJ Wellington Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENOBI PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for KENOBI PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
What are the latest filings for KENOBI PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Businessoffice Limited on Jul 12, 2022 | 1 pages | CH02 | ||
Secretary's details changed for Businessoffice Limited on Jul 12, 2022 | 1 pages | CH04 | ||
Director's details changed for Mr Charles Vessey Edis on Oct 28, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Withdrawal of a person with significant control statement on Jan 07, 2022 | 2 pages | PSC09 | ||
Withdrawal of a person with significant control statement on Jan 07, 2022 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Notification of Lynn Southgate as a person with significant control on Jul 05, 2021 | 2 pages | PSC01 | ||
Notification of Russell Long as a person with significant control on Jul 05, 2021 | 2 pages | PSC01 | ||
Cessation of John Gewirtz as a person with significant control on Jul 05, 2021 | 1 pages | PSC07 | ||
Registered office address changed from Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE United Kingdom to The West Wing Greenham Hall Greenham Wellington Somerset TA21 0JJ on Oct 28, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Appointment of Businessoffice Limited as a secretary on Apr 06, 2021 | 2 pages | AP04 | ||
Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE on Apr 06, 2021 | 1 pages | AD01 | ||
Who are the officers of KENOBI PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSINESSOFFICE LIMITED | Secretary | Greenham Hall Greenham TA21 0JJ Wellington The West Wing Somerset United Kingdom |
| 281702740001 | ||||||||||
| EDIS, Charles Vessey | Director | Greenham Hall Greenham TA21 0JJ Wellington The West Wing Somerset United Kingdom | United Kingdom | British | 213032730001 | |||||||||
| BUSINESSOFFICE LIMITED | Director | Greenham Hall Greenham TA21 0JJ Wellington The West Wing Somerset United Kingdom |
| 281702740001 | ||||||||||
| FRACTIONAL SECRETARIES LIMITED | Secretary | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116148600001 | ||||||||||
| MARLBOROUGH SECRETARIES LIMITED | Secretary | PO BOX 19 Farnley House GY1 3AJ St Peter Port Channel Islands | 106110820001 | |||||||||||
| BATES, David Leslie | Director | P O Box 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | British | 187997810001 | |||||||||
| DAY, Julia Rachel | Director | P O Box 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | Uk | 204614700001 | |||||||||
| HANNAH, David Warren | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England | England | British | 35921210005 | |||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | 99581870001 | |||||||||
| WHITFIELD, Lucy Ann | Director | P O Box 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | British | 200287160001 | |||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116069840002 | ||||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral |
| 116069840002 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116148570001 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148570001 | ||||||||||
| MARLBOROUGH TRUST COMPANY LIMITED | Director | PO BOX 19 Albert House South Esplanade GY1 3AJ St Peter Port Channel Islands | 106110900001 | |||||||||||
| PA CORPORATE SERVICES LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester Leicestershire | 90909790002 | |||||||||||
| POWRIE APPLEBY (SECRETARIES) LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester | 90909750001 | |||||||||||
| SMD DIRECTORS LIMITED | Director | PO BOX 5, Willow House, Oldfield Road CH60 0FW Heswall PO BOX 5, Willow House, Oldfield Road United Kingdom |
| 113767530002 |
Who are the persons with significant control of KENOBI PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell Long | Jul 05, 2021 | Greenham Hall Greenham TA21 0JJ Wellington The West Wing Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lynn Southgate | Jul 05, 2021 | Greenham Hall Greenham TA21 0JJ Wellington The West Wing Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Valerie Gewirtz | Oct 31, 2017 | Greenham Hall Greenham TA21 0JJ Wellington The West Wing Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Gewirtz | Apr 06, 2016 | Greenham Hall Greenham TA21 0JJ Wellington The West Wing Somerset United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KENOBI PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2022 | Jan 06, 2022 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jan 07, 2022 | Jan 06, 2022 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jul 31, 2016 | Oct 31, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0